The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Levey, Michael Ernest
- British born in September 1956
Levey, Michael Ernest
Resident in England
Registered addresses and corresponding companies33, Wolverhampton Road, Cannock, Staffordshire, WS11 1AP
IIF 133, Wolverhampton Road, Cannock, Staffordshire, WS11 1AP, England
IIF 233, Wolverhampton Road, Cannock, Staffordshire, WS11 1AP, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)14, Maurice Close, Huntingdon, PE28 0HD, United Kingdom
IIF 714, Maurice Close, Kimbolton, Huntingdon, PE28 0HD
IIF 8Station House, Midland Drive, Sutton Coldfield, West Midlands, B72 1TU
IIF 932, Arnhall Drive, Westhill, AB32 6TZ, Scotland
IIF 10 IIF 11 IIF 1232, Arnhall Drive, Westhill, Aberdeenshire, AB32 6TZ, Scotland
IIF 13
- British born in September 1956Registered addresses and corresponding companies
Levey, Michael Ernest
- British born in September 1956
Levey, Michael Ernest
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Levey, Michael Ernest
- British born in September 1956
Mr Michael Ernest Levey
Resident in England
Registered addresses and corresponding companies95, Cregagh Road, Belfast, BT6 8PY, Northern Ireland
IIF 2133, Wolverhampton Road, Cannock, Staffordshire, WS11 1AP
IIF 22 IIF 23 IIF 24 (more)(less)33, Wolverhampton Road, Cannock, Staffordshire, WS11 1AP, United Kingdom
IIF 26Station House, Midland Drive, Sutton Coldfield, West Midlands, B72 1TU
IIF 2732, Arnhall Drive, Westhill, AB32 6TZ, Scotland
IIF 28
- British born in September 1956
Mr Michael Ernest Levey
Resident in Scotland
Registered addresses and corresponding companies33, Wolverhampton Road, Cannock, Staffordshire, WS11 1AP
IIF 29
- British born in August 1956
Mr Michael Ernest Levey
Resident in Scotland
Registered addresses and corresponding companies - British born in September 1956
Mr Michael Ernest Levey
Resident in United Kingdom
Registered addresses and corresponding companies32, Arnhall Drive, Westhill, AB32 6TZ, Scotland
IIF 32
- 1
BIOELECTRICS LIMITED
0912769333 Wolverhampton Road, Cannock, StaffordshireDissolved Corporate (3 parents)Officer2014-07-11 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CAUSEWAY WATER SOLUTIONS LTD
NI63714495 Cregagh Road, Belfast, Northern IrelandActive Corporate (4 parents)Person with significant control2017-03-14 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
GLOBAL REMEDIATION TECHNOLOGIES LIMITED
- 2021-01-26 11768411128 City Road, London, EnglandActive Corporate (10 parents)Officer2019-05-17 ~ nowIIF 11 - Director → MEPerson with significant control2019-05-30 ~ 2022-08-05IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-12 during the appointment or period of controlGLOBAL ADVANTECH LIMITED
- 2014-10-03 05578449Station House, Midland Drive, Sutton Coldfield, West MidlandsLiquidation Corporate (7 parents)Officer2005-09-29 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
- 6
MAXIIMO LIMITED
- 2011-10-27 05954825GA ENVIROSYSTEMS LIMITED
- 2010-03-16 05954825NETWORKED HEALTHCARE SERVICES INTERNATIONAL LIMITED
- 2009-12-08 0595482533 Wolverhampton Road, Cannock, StaffordshireActive Corporate (6 parents)Officer2006-10-11 ~ nowIIF 2 - Director → ME2006-10-11 ~ nowIIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Has significant influence or control as a member of a firm → OE - 7
DAVALIS LIMITED
- 2009-11-28 06232536Accountancy 4 Growth, 33 Wolverhampton Road, Cannock, StaffordshireActive Corporate (5 parents)Officer2007-05-01 ~ nowIIF 1 - Director → ME2007-05-01 ~ nowIIF 19 - Secretary → MEPerson with significant control2017-05-12 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 833 Wolverhampton Road, Cannock, StaffordshireDissolved Corporate (2 parents)Officer2014-09-26 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
LEXMED INVESTMENTS LIMITED
- 2013-02-12 08117319Accountancy 4 Growth, 33 Wolverhampton Road, Cannock, StaffordshireActive Corporate (3 parents)Officer2013-02-07 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 1033 Wolverhampton Road, Cannock, StaffordshireDissolved Corporate (2 parents)Officer2014-09-26 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11
IMMEDIATE ACTION
02731720Unit 3 Newhouse Business Centre, Old Crawley Road, Horsham, West SussexDissolved Corporate (7 parents)Officer(before 1993-07-16) ~ 1994-05-18IIF 15 - Director → ME - 12
- 13
NATURAL TECHNOLOGIES GROUP LIMITED
03887542Unit 58g Arthur Street, Lakeside, Redditch, WorcestershireDissolved Corporate (6 parents)Officer1999-12-02 ~ 2004-07-30IIF 16 - Director → ME - 14
PHARMACEUTICA LIMITED
04694818Greenway House, Sugarswell Business Park, Shenington, Banbury, OxonDissolved Corporate (6 parents)Officer2004-07-23 ~ dissolvedIIF 17 - Director → ME - 15
STERILIZE-AER GROUP LIMITED
NI675362C/o Moore (ni) Llp Donegal House, 7 Donegall Square North, Belfast, Northern IrelandActive Corporate (5 parents)Officer2021-01-06 ~ nowIIF 12 - Director → MEPerson with significant control2022-08-24 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 16
STUART GARWOOD ASSOCIATES LIMITED
0836137414 Charles Street, Castleford, West Yorkshire, EnglandDissolved Corporate (4 parents)Officer2013-01-15 ~ 2013-03-13IIF 8 - Director → ME - 17
TERRAMUNDUM LIMITED
0960243433 Wolverhampton Road, Cannock, Staffordshire, United KingdomDissolved Corporate (3 parents)Officer2015-05-21 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 18
WATERHOUND FUTURES LIMITED
12738260Unit 6 Carlton Yard, Victoria Road, Farnham, Surrey, United KingdomDissolved Corporate (4 parents)Officer2020-07-13 ~ 2021-07-09IIF 10 - Director → MEPerson with significant control2020-07-13 ~ 2021-07-09IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
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